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EDWARDES BROS.(DULWICH)LIMITED

Learn more about EDWARDES BROS.(DULWICH)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SUITE ONE, 677 PRINCES ROAD, DARTFORD, KENT, DA2 6EF

EDWARDES BROS.(DULWICH)LIMITED on the map

Company type: Private Limited Company
Company number: 00706392
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.10.25
last member list: 2015.10.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)
Company EDWARDES BROS.(DULWICH)LIMITED is a Private Limited Company, registration number 00706392, established in United Kingdom on the 25. October 1961. The company is now active. The company has been in business for 55 years and 1 month. The company is based on SUITE ONE, 677 PRINCES ROAD, DARTFORD, KENT, DA2 6EF. Business of the company EDWARDES BROS.(DULWICH)LIMITED by SIC and NACE code is "46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)". There are 60 company documents available. The most recent document is "22/10/15 FULL LIST" from the 2015.10.22. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.10.22. We do not have any information about the company EDWARDES BROS.(DULWICH)LIMITED being in liquidation. The company has 8 directors and 1 secretary. The total number of directors was so far 10. The total number of secretaries was 2. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: MEDIUM
documents available: 1

Returns:

next due date: 2016.11.19
overdue: NO
last made update: 2015.10.22
documents available: 1

List of company documents:

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22/10/15 FULL LIST
Form type: AR01
Date: 2015.10.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.22
Form type: LATEST SOC
Document description: 22/10/15 STATEMENT OF CAPITAL;GBP 25000
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/15
Form type: AA
Date: 2015.09.09
£2.95
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24/10/14 FULL LIST
Form type: AR01
Date: 2014.10.24
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/14
Form type: AA
Date: 2014.09.16
£2.95
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24/10/13 FULL LIST
Form type: AR01
Date: 2013.10.24
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/13
Form type: AA
Date: 2013.08.05
£2.95
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24/10/12 FULL LIST
Form type: AR01
Date: 2012.10.24
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.07.23
£2.95
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24/10/11 FULL LIST
Form type: AR01
Date: 2011.10.24
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.07.25
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27/10/10 FULL LIST
Form type: AR01
Date: 2010.10.27
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.07.22
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DIRECTOR APPOINTED MR EDWARD CHUNG CHING LI
Form type: AP01
Date: 2010.06.17
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DIRECTOR'S CHANGE OF PARTICULARS / CLIVE JOSEPH BUXTON / 21/10/2009
Form type: CH01
Date: 2009.10.30
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SECRETARY'S CHANGE OF PARTICULARS / CLIVE JOSEPH BUXTON / 21/10/2009
Form type: CH03
Date: 2009.10.30
£2.95
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27/10/09 FULL LIST
Form type: AR01
Date: 2009.10.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW DAVID EDWARDES / 27/10/2009
Form type: CH01
Date: 2009.10.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / LEON THOMAS JAMES EDWARDES / 27/10/2009
Form type: CH01
Date: 2009.10.28
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN LIONEL EDWARDES / 27/10/2009
Form type: CH01
Date: 2009.10.28
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT LEON JAMES EDWARDES / 27/10/2009
Form type: CH01
Date: 2009.10.28
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DIRECTOR'S CHANGE OF PARTICULARS / DANIEL JAMES EDWARDES / 27/10/2009
Form type: CH01
Date: 2009.10.28
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN LIONEL GARETH EDWARDES / 27/10/2009
Form type: CH01
Date: 2009.10.28
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2009.08.19
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RETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.04
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2008.10.29
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.31
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.31
£2.95
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RETURN MADE UP TO 27/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.31
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.18
£2.95
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RETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.10
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.05
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RETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.02
Child documents:
Document type: ANNOTATION
Date: 2005.12.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2005.12.02
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 02/12/05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.17
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RETURN MADE UP TO 27/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.29
Child documents:
Document type: ANNOTATION
Date: 2004.11.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.15
£2.95
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RETURN MADE UP TO 27/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.09
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.23
£2.95
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RETURN MADE UP TO 27/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.27
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.03
£2.95
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RETURN MADE UP TO 27/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.14
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.09.27
£2.95
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RETURN MADE UP TO 27/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.20
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.10.19
£2.95
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£ NC 100/25000, 20/09/
Form type: ORES04
Date: 2000.10.09
£2.95
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 2000.10.09
£2.95
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NC INC ALREADY ADJUSTED, 20/09/00
Form type: 123
Date: 2000.10.09
£2.95
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AD 20/09/00---------, £ SI [email protected]=24900, £ IC 100/25000
Form type: 88(2)
Date: 2000.10.09
Order cannot be placed (digitalisation not planned)
CAP 24900 20/09/00
Form type: ORES14
Date: 2000.10.09
Child documents:
Document type: ANNOTATION
Date: 2000.10.09
Form type: SRES13
Document description: RE GRANT OPTIONS 20/09/00
Document type: ANNOTATION
Date: 2000.10.09
Form type: ORES12
Document description: VARYING SHARE RIGHTS AND NAMES 20/09/00
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.04
£2.95
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RETURN MADE UP TO 27/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.24
Child documents:
Document type: ANNOTATION
Date: 1999.11.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.09.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.07.13
£2.95
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ALTER MEM AND ARTS 26/02/99
Form type: SRES01
Date: 1999.03.15
£2.95
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RETURN MADE UP TO 27/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.17
Child documents:
Document type: ANNOTATION
Date: 1998.11.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.10.21
£2.95
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ALTER MEM AND ARTS 18/12/97
Form type: ORES01
Date: 1998.01.09
£2.95
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RETURN MADE UP TO 27/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.19
Child documents:
Document type: ANNOTATION
Date: 1997.11.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.08.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.04.24

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Company directors and board members:

CLIVE JOSEPH BUXTON (current)
Secretary, 1994.08.31
SUITE ONE 677 PRINCES ROAD , DARTFORD
DA2 6EF, KENT
CLIVE JOSEPH BUXTON (current)
Director, COMPANY DIRECTOR, 1991.11.08
SUITE ONE 677 PRINCES ROAD , DARTFORD
DA2 6EF, KENT
BRIAN LIONEL GARETH EDWARDES (current)
Director, ELECTRICAL ENGINEER, 1991.11.08
SUITE ONE 677 PRINCES ROAD , DARTFORD
DA2 6EF, KENT
DANIEL JAMES EDWARDES (current)
Director, SALES DIRECTOR, 1997.04.08
SUITE ONE 677 PRINCES ROAD , DARTFORD
DA2 6EF, KENT
JONATHAN LIONEL EDWARDES (current)
Director, SALES DIRECTOR, 1991.11.08
SUITE ONE 677 PRINCES ROAD , DARTFORD
DA2 6EF, KENT
LEON THOMAS JAMES EDWARDES (current)
Director, ELECTRICAL ENGINEER, 1991.11.08
SUITE ONE 677 PRINCES ROAD , DARTFORD
DA2 6EF, KENT
MATTHEW DAVID EDWARDES (current)
Director, 2003.04.06
SUITE ONE 677 PRINCES ROAD , DARTFORD
DA2 6EF, KENT
ROBERT LEON JAMES EDWARDES (current)
Director, SALES DIRECTOR, 1991.11.08
SUITE ONE 677 PRINCES ROAD , DARTFORD
DA2 6EF, KENT
EDWARD CHUNG CHING LI (current)
Director, COMPANY DIRECTOR, 2010.06.01
SUITE ONE 677 PRINCES ROAD , DARTFORD
DA2 6EF, KENT
LEONARD JOSEPH BUXTON (resigned)
Secretary, 1991.11.08 - 1994.08.31
6 THE GABLES BENTLEY CLOSE NEW BARN , LONGFIELD
DA3 7LR, KENT
KEITH FRANCIS BRAY (resigned)
Director, ELECTRICAL ENGINEER, 1991.11.08 - 2000.09.04
10 THE BEAMS , MAIDSTONE
ME15 8EF, KENT
LEONARD JOSEPH BUXTON (resigned)
Director, COMPANY DIRECTOR, 1991.11.08 - 1994.08.31
6 THE GABLES BENTLEY CLOSE NEW BARN , LONGFIELD
DA3 7LR, KENT

Companies near to EDWARDES BROS.(DULWICH)ltd.

Information about the Private Limited Company EDWARDES BROS.(DULWICH)LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.28. Reload the data